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PALM SPRINGS (U.K.) LIMITED

Company number 01879819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2012 AD01 Registered office address changed from C/O American Golf Discount Centr Europa Boulevard Gemini Business Park Westbrook Warringtoncheshire WA5 5YU on 27 September 2012
20 Jun 2012 AP01 Appointment of Mr Peter Joseph Riordan as a director
19 Jun 2012 TM01 Termination of appointment of Gerard Gould as a director
19 Jun 2012 TM02 Termination of appointment of Gerard Gould as a secretary
11 Jun 2012 AA Accounts for a dormant company made up to 29 January 2012
07 Jun 2012 AP01 Appointment of Mr Kevin Styles as a director
07 Jun 2012 TM01 Termination of appointment of Nicholas Wood as a director
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Nov 2011 AA Accounts for a dormant company made up to 30 January 2011
07 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
07 Sep 2011 AD03 Register(s) moved to registered inspection location
07 Sep 2011 AD02 Register inspection address has been changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom
14 Dec 2010 AD02 Register inspection address has been changed from C/O Hbj Gateley Wareing (Manchester) Llp 3 Hardman Square Manchester M3 3EB United Kingdom
06 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
09 Sep 2010 AD03 Register(s) moved to registered inspection location
08 Sep 2010 AD02 Register inspection address has been changed
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jan 2010 CC04 Statement of company's objects
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2009 AP01 Appointment of Mr Nicholas Alexander Lewis Wood as a director
25 Nov 2009 TM01 Termination of appointment of Stuart Livingstone as a director
12 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
22 Sep 2009 AA Accounts for a dormant company made up to 25 January 2009